Cases 11 - 20 of 49
KJW Properties, LLC v. Internal Revenue Service et al
as 1:2019cv11240
Defendant:
Internal Revenue Service, Group Management Services, Inc and Capital One Bank (USA) NA, Chemical Bank
Plaintiff:
KJW Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Badeen et al v. PAR, INC. d/b/a PAR North America et al
as 2:2019cv10532
Plaintiff:
Midwest Recovery and Adjustment, Inc. and George badeen
Defendant:
Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Fremont Insurance Company v. GREE USA, INC. et al
as 2:2019cv10494
Plaintiff:
Fremont Insurance Company
Defendant:
GREE USA, INC. and GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Cause Of Action: 28 U.S.C. § 1332
First Farmers Bank & Trust v. PulverDryer USA, LLC et al
as 1:2017cv00741
Plaintiff:
First Farmers Bank & Trust
Defendant:
PulverDryer USA, LLC, CTC Property Holdings, LLC, Levi New and others
Cause Of Action: 28 U.S.C. § 1444
Ronnie Johnson, et al v. Fintec Crushing & Screening, Ltd. et al
as 5:2017cv10117
Defendant:
Fintec Crushing & Screening, Ltd., Sandvik Group, Sandvik Mining & Construction and others
Plaintiff:
Ronnie Johnson and Tuesday-Smith Johnson
Cause Of Action: 28 U.S.C. § 1331
Braman v. DB Industries, Inc. d/b/a Capital Safety USA
as 2:2016cv13897
Defendant:
DB Industries, Inc. d/b/a Capital Safety USA
Plaintiff:
Jacob Braman
Cause Of Action: 28 U.S.C. § 1332
Sequoia Financial Solutions, Inc. v. Stewart et al
as 2:2016cv10731
Plaintiff:
Sequoia Financial Solutions, Inc.
Defendant:
Donald E. Stewart, Jr., Heather L. Stewart, Michigan Homeowner Assistance Nonprofit Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Chase Manhattan Bank USA NA et al
as 2:2015cv14218
Plaintiff:
Vicki Lynn Phillips
Defendant:
Chase Manhattan Bank USA NA and Chase Home Finance LLC
Cause Of Action: 28 U.S.C. § 1332
Whyms v. Select Portfolio Servicing et al
as 2:2015cv13250
Plaintiff:
Alexander Whyms
Defendant:
Select Portfolio Servicing, HSBC BANK USA, NA and Home Equity Loan Trust
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